The Board of Directors has recommended 19% stock dividend for the year ended on December 31, 2014. Date of AGM: 04.05.2015, Time: 10:00 AM, Venue: Police Convention Hall, Eskaton Garden Road (East side of Borak Tower), Ramna, Dhaka. Record date: 15.04.2015. The Company has also reported consolidated net profit of Tk. 1,352.74 million, consolidated EPS of Tk. 2.62, consolidated NAV per share of Tk. 20.99 and consolidated NOCFPS of Tk. 10.47 for the year ended on December 31, 2014.